Candidate is expected to perform reviews of Clients in accordance with Financial Crime and Anti Money Laundering procedures in adherence of standards set by the UK and US regulators.
Key Responsibilities
. Verify the identity of prospective new clients across the Global Markets division
. Perform timely and accurate KYC reviews in accordance with local regulatory and Credit Suisse policies and procedures
. Ensure that Sanctions, PEP and Adverse Media/Negative News screening has taken place using appropriate systems
. Ensure clients are accurately classified as prescribed by CS Policy and Regulatory expectations
. Implement any necessary change in Client data during the onboarding process and assist on resolution of any matters arising from the KYC review
. You will ensure any additional due diligence checks that may be required for client dependent on the risk level
Your future colleagues
The Team works closely with the Client Onboarding (COB) and the second line of defence Financial Crime Compliance (FCC) teams globally, aiming to move clients from &ldquoprospect&rdquo to &ldquocustomer&rdquo in the shortest possible time and ensure a synchronized approach to servicing our clients. In addition, the team provides guidance and advice to COB around KYC requirements and financial crime issues and assist in ad-hoc / ongoing regulatory projects to improve quality of client static data on Credit Suisse internal databases. The team contributes to fast, efficient, streamlined and visible on-boarding experience.
The department values Diversity and Inclusion (D&I) and is committed to realizing the firm D&I ambition which is an integral part of our global cultural values.
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